Brenntag UK Holding Limited
Company 05777067 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Russel Argo Director · appointed 2014
- Thomas Edward Brown Director · appointed 2025
6.6y median 6.6y
average tenure
12.5y
longest tenure
Directors past 6 years
- Russel Argo Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Russel Argo Director · appointed 2014
- Thomas Edward Brown Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 5Professional services 5Retail and trade 4Finance 1Transport 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brenntag Inorganic Chemicals Limited 2 shared directors
- Brenntag UK Limited 2 shared directors
Connected through a shared director
- Murgatroyd's Salt & Chemical Company Limited 1 shared director
- Multisol Limited 1 shared director
- Airedale Chemical Company Limited 1 shared director
- Lawrence Industries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05777067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/2006 |
| Address | ALPHA HOUSE, LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (3)
- Brenntag Se
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brenntag Se ceased 2023
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brenntag France Holding Sas ceased 2024
ownership of shares 75-100% voting rights 75-100%
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brenntag UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Multisol Eclipse Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brenntag UK Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Brenntag Inorganic Chemicals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brenntag Colours Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Water Treatment Solutions LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brenntag Inorganic Chemicals (Thetford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-26 - Multisol Limited
75-100% shares, 75-100% voting · notified 2017-06-12 - SC366755
25-50% shares, 25-50% voting · notified 2017-12-15 - Kluman and Balter Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-15 - SC262831
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 - 01679508
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-16 - 07609522
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-20 - Lawrence Industries Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-28 - Solventis LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-14 - Solventis Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-14 - 11831615
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - Lawrence Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-04 - Monarch Chemicals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-24 - Airedale Newco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-02-27
Officers (15)
- Thomas Edward Brown Director · appointed 2025
- Russel Argo Director · appointed 2014
- Martin Gratton Secretary · appointed 2007
Show 12 former officers
- Carl Blomme Director · appointed 2019 · resigned 2024
- Richard Ward Director · appointed 2017 · resigned 2022
- David Michael O'Connell Director · appointed 2007 · resigned 2017
- Clare Marie Waters Director · appointed 2007 · resigned 2015
- Yves Merolle Director · appointed 2007 · resigned 2019
- Steven Edward Holland Director · appointed 2006 · resigned 2017
- Mark Day Secretary · appointed 2006 · resigned 2007
- Carl Marcel Blomme Director · appointed 2006 · resigned 2008
- Marc Achiel Valeer Pattyn Director · appointed 2006 · resigned 2009
- Arie Harry Van Baarlen Director · appointed 2006 · resigned 2011
- Caroline Mcgrath Secretary · appointed 2006 · resigned 2006
- Henry Bankes Jones Director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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